B. STERNBERG & SONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M8 8BB

Company number 03134779
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address BENSTERN HOUSE, ELIZABETH STREET, MANCHESTER, LANCASHIRE, M8 8BB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 60,486 . The most likely internet sites of B. STERNBERG & SONS LIMITED are www.bsternbergsons.co.uk, and www.b-sternberg-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Burnage Rail Station is 5.5 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6.5 miles; to Ashley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Sternberg Sons Limited is a Private Limited Company. The company registration number is 03134779. B Sternberg Sons Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of B Sternberg Sons Limited is Benstern House Elizabeth Street Manchester Lancashire M8 8bb. . STERNBERG, Howard John is a Secretary of the company. STERNBERG, Heather is a Director of the company. STERNBERG, Howard John is a Director of the company. Secretary STERNBERG, Zelda has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director STERNBERG, Benjamin has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
STERNBERG, Howard John
Appointed Date: 20 June 2000

Director
STERNBERG, Heather
Appointed Date: 11 April 2006
65 years old

Director
STERNBERG, Howard John
Appointed Date: 06 December 1995
70 years old

Resigned Directors

Secretary
STERNBERG, Zelda
Resigned: 20 June 2000
Appointed Date: 06 December 1995

Nominee Secretary
THOMAS, Howard
Resigned: 06 December 1995
Appointed Date: 06 December 1995

Director
STERNBERG, Benjamin
Resigned: 11 April 2006
Appointed Date: 06 December 1995
102 years old

Persons With Significant Control

Mr Howard John Sternberg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

B. STERNBERG & SONS LIMITED Events

06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 60,486

09 Nov 2015
Total exemption small company accounts made up to 31 July 2015
18 Mar 2015
Registration of charge 031347790002, created on 10 March 2015
...
... and 51 more events
02 Jul 1997
Accounts for a small company made up to 30 April 1997
17 Dec 1996
Return made up to 06/12/96; full list of members
02 Apr 1996
Accounting reference date notified as 30/04
12 Dec 1995
Secretary resigned
06 Dec 1995
Incorporation

B. STERNBERG & SONS LIMITED Charges

10 March 2015
Charge code 0313 4779 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Mjf Ssas Trustees Limited Howard John Sternberg
Description: Freehold land and buildings known as 102 milton road…
23 August 2000
Charge of deposit
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £50,259.21 credited to account…